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AGRALAN LIMITED

Company number 02039849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 85,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 85,000
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 TM01 Termination of appointment of Christopher Yeates as a director
25 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Clare Merriton as a secretary
31 Oct 2011 CH01 Director's details changed for Mr Christopher David Yeates on 1 October 2011
20 Jun 2011 AP01 Appointment of Mr Christopher David Yeates as a director
20 Jun 2011 AP03 Appointment of Ms Clare Merriton as a secretary
17 Jun 2011 TM02 Termination of appointment of Paul Frost as a secretary
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 CH03 Secretary's details changed for Mr Paul William Frost on 16 February 2011
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Alan John Philip Frost on 24 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 24/10/08; full list of members
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007